DOSSIERS / GINISTY & ASSOCIES
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GINISTY & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1989-03-07
KYBE ID: FR-300499886 · 300499886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GINISTY & ASSOCIES
fr_insee
300499886
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1989-03-07
fr_insee
2023-10-16
fr_insee
90 RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
69.10Z
fr_insee
0
fr_insee
€391,644
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALLIANCE TECHNOLOGIES EQUIPEMENTSactiveAPPLICATION GESTION TEMPS ILE DE FRANCEdissolvedASSOCIATION D AVOCATS BERTIN DUPLAN (AARPI )dissolvedCIE FONCIERE INDUST AGRICOLEdissolvedDE LA PATELLIERE EXPERTISESactiveERSA SOCIETE INDUSTRIELLE ET FINANCIEREdissolvedFAMA CONSEILactiveFINALOGdissolvedFINANCIERE LDdissolvedFIN LPSdissolvedMEDITERRANEENNE DE COMBUSTIBLEdissolvedSALLY DUNKERQUEdissolvedSNC 9 RUE DE LA TASSEdissolvedSOCIETE FINANCIERE DE LA MAURIENNEdissolvedSOC MEDITER COMBUST & CIE HOUILLE BLANCHdissolvedSOC MEDITERRANE NAVIGATION INVEST IMMOBdissolvedWAGRAM ENTREPRISES CONSEILSdissolved

People with significant control

2 people
NameRoleFromSource
GUILLAUME Le GuelinelDirecteur général délégué—France registry
SANDRINE LeroyPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off